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- ANIMATED EXTRAS INTERNATIONAL LIMITED
ANIMATED EXTRAS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ANIMATED EXTRAS INTERNATIONAL LIMITED
COMPANY NUMBER
03021191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
13/02/1995
(29 years and 8 months old)
WEBSITE
www.animatedextras.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/1995
15/11/1995
ANIMATED EXTRAS LIMITED
Previous Names
13/02/1995 15/11/1995 ANIMATED EXTRAS LIMITED
WEST BYFLEET
KT14 6PU
Telephone: 01932592342
TPS: No
16 Gorselands Close
WEST BYFLEET
KT14 6PU
Building 24a
Studios Road
Shepperton
Middlesex
TW17 0QD
Telephone: 592342
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/03/2024 | Termination of appointment of director (TM01) |
|
officers |
27/03/2024 | Confirmation Statement (CS01) |
|
other |
14/11/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Pauline Elaine Fowler (905954829) has left the board |
Date: 18/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ANIMATED EXTRAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIMATED EXTRAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMATED EXTRAS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 09/05/1995 - Present (29 years and 5 months) Secretary: 13/02/1995 - Present (29 years and 8 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
13/02/1995 - Present (29 years and 8 months) Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
13/02/1995 - Present (29 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7650 |
View Report |
13/02/1995 - 30/09/1999 (4 years and 7 months) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/03/2024 | Termination of appointment of director (TM01) |
|
officers |
27/03/2024 | Confirmation Statement (CS01) |
|
other |
14/11/2023 | Annual Accounts. (AA) |
|
accounts |
28/03/2023 | Confirmation Statement (CS01) |
|
other |
20/12/2022 | Annual Accounts. (AA) |
|
accounts |
05/12/2022 | Confirmation Statement (CS01) |
|
other |
29/11/2021 | Confirmation Statement (CS01) |
|
other |
29/09/2021 | Annual Accounts. (AA) |
|
accounts |
12/03/2021 | Change of director’s details (CH01) |
|
officers |
14/12/2020 | Confirmation Statement (CS01) |
|
other |
11/11/2020 | Annual Accounts. (AA) |
|
accounts |
16/12/2019 | Annual Accounts. (AA) |
|
accounts |
09/12/2019 | Notice of individual person PSC (PSC01) |
|
other |
09/12/2019 | Confirmation Statement (CS01) |
|
other |
31/12/2018 | Annual Accounts. (AA) |
|
accounts |
06/12/2018 | Confirmation Statement (CS01) |
|
other |
01/08/2018 | Change of registered office address (AD01) |
|
registeredAddress |
23/12/2017 | Annual Accounts. (AA) |
|
accounts |
27/11/2017 | Confirmation Statement (CS01) |
|
other |
25/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
12/01/2017 | Confirmation Statement (CS01) |
|
other |
23/12/2016 | Annual Accounts. (AA) |
|
accounts |
11/07/2016 | Change of registered office address (AD01) |
|
registeredAddress |
06/01/2016 | Annual Accounts. (AA) |
|
accounts |
25/11/2015 | Annual Return (AR01) |
|
returns |
31/03/2015 | Annual Return (AR01) |
|
returns |
08/01/2015 | Annual Accounts. (AA) |
|
accounts |
27/03/2014 | Annual Return (AR01) |
|
returns |
18/11/2013 | Annual Accounts. (AA) |
|
accounts |
28/03/2013 | Annual Return (AR01) |
|
returns |
09/01/2013 | Annual Accounts. (AA) |
|
accounts |
27/03/2012 | Annual Return (AR01) |
|
returns |
05/01/2012 | Annual Accounts. (AA) |
|
accounts |
28/03/2011 | Annual Return (AR01) |
|
returns |
16/12/2010 | Annual Accounts. (AA) |
|
accounts |
26/03/2010 | Change of director’s details (CH01) |
|
officers |
26/03/2010 | Change of director’s details (CH01) |
|
officers |
26/03/2010 | Annual Return (AR01) |
|
returns |
03/02/2010 | Annual Accounts. (AA) |
|
accounts |
02/12/2009 | Change of registered office address (AD01) |
|
registeredAddress |
16/02/2009 | Annual Return. (363A) |
|
returns |
09/01/2009 | Annual Accounts. (AA) |
|
accounts |
23/06/2008 | Annual Return. (363A) |
|
returns |
02/02/2008 | Annual Accounts. (AA) |
|
accounts |
16/04/2007 | Annual Return. (363A) |
|
returns |
01/02/2007 | Annual Accounts. (AA) |
|
accounts |
09/06/2006 | Annual Accounts. (AA) |
|
accounts |
13/03/2006 | Annual Return. (363A) |
|
returns |
09/03/2005 | Annual Return. (363S) |
|
returns |
04/02/2005 | Annual Accounts. (AA) |
|
accounts |
31/03/2004 | Annual Return. (363S) |
|
returns |
03/02/2004 | Annual Accounts. (AA) |
|
accounts |
18/02/2003 | Annual Return. (363S) |
|
returns |
05/02/2003 | Annual Accounts. (AA) |
|
accounts |
03/04/2002 | Annual Return. (363S) |
|
returns |
02/02/2002 | Annual Accounts. (AA) |
|
accounts |
19/02/2001 | Annual Return. (363S) |
|
returns |
05/02/2001 | Annual Accounts. (AA) |
|
accounts |
28/03/2000 | Annual Return. (363S) |
|
returns |
28/03/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
28/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/03/2000 | Annual Accounts. (AA) |
|
accounts |
09/03/1999 | Annual Return. (363S) |
|
returns |
02/03/1999 | Annual Accounts. (AA) |
|
accounts |
05/01/1998 | Annual Accounts. (AA) |
|
accounts |
03/04/1997 | Annual Return. (363S) |
|
returns |
14/11/1996 | Annual Accounts. (AA) |
|
accounts |
10/11/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/11/1996 | Annual Return. (363S) |
|
returns |
10/11/1996 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/11/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/11/1996 | No description (RESOLUTIONS) |
|
other |
10/11/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/11/1996 | Change of accounting reference date. (225) |
|
miscellaneous |
14/11/1995 | Change of name certificate (CERTNM) |
|
changeOfName |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Pauline Elaine Fowler (905954829) has left the board |
Date: 18/11/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2022 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 03/08/2018 | Event: Change in Reg. Office |
Date: 01/01/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: Change in Reg. Office |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: Change in Reg. Office |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Confirmation Statement filed |
Date: 22/11/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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